ROLFSEN PROPERTIES LIMITED

04568651
MIDDLETON LODGE, 1 BLUECOAT COURT COLLINGHAM UNITED KINGDOM LS22 5NH

Documents

Documents
Date Category Description Pages
07 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2024 accounts Annual Accounts 2 Buy now
11 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2023 officers Termination of appointment of secretary (United Funds Trust Corporation Limited) 1 Buy now
01 Feb 2023 officers Appointment of corporate secretary (Businessoffice Limited) 2 Buy now
01 Feb 2023 accounts Annual Accounts 2 Buy now
12 Aug 2022 officers Change of particulars for corporate secretary (United Funds Trust Corporation Limited) 1 Buy now
12 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2022 officers Change of particulars for director (Mr Timothy Philip Maddison) 2 Buy now
29 Apr 2022 accounts Annual Accounts 2 Buy now
10 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2021 officers Change of particulars for director (Mr Timothy Philip Maddison) 2 Buy now
09 Aug 2021 officers Change of particulars for corporate secretary (United Funds Trust Corporation Limited) 1 Buy now
09 Aug 2021 officers Change of particulars for director (Mr Timothy Philip Maddison) 2 Buy now
09 Aug 2021 officers Change of particulars for director (Mr Graeme Neil Maddison) 2 Buy now
09 Aug 2021 officers Change of particulars for director (Mr Graeme Neil Maddison) 2 Buy now
28 Apr 2021 accounts Annual Accounts 2 Buy now
21 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2020 accounts Annual Accounts 2 Buy now
06 Sep 2019 officers Termination of appointment of director (David George Maddison) 1 Buy now
13 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2019 accounts Annual Accounts 1 Buy now
19 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2018 accounts Annual Accounts 1 Buy now
06 Dec 2017 officers Change of particulars for director (Mr Graeme Neil Maddison) 2 Buy now
30 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
29 Nov 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
29 Nov 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
11 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
11 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2017 accounts Annual Accounts 2 Buy now
11 Aug 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Apr 2016 accounts Annual Accounts 2 Buy now
21 Aug 2015 annual-return Annual Return 6 Buy now
17 Jun 2015 officers Appointment of director (Mr Timothy Philip Maddison) 2 Buy now
17 Jun 2015 officers Appointment of director (Mr Graeme Neil Maddison) 2 Buy now
17 Jun 2015 officers Appointment of corporate secretary (United Funds Trust Corporation Limited) 2 Buy now
17 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jun 2015 officers Appointment of director (Mr Simon Nicholas Maddison) 2 Buy now
17 Jun 2015 officers Appointment of director (Sir David George Maddison) 2 Buy now
17 Jun 2015 officers Termination of appointment of director (Fractional Nominees Limited) 1 Buy now
17 Jun 2015 officers Termination of appointment of director (Fractional Administration Solutions Limited) 1 Buy now
17 Jun 2015 officers Termination of appointment of director (David Leslie Bates) 1 Buy now
17 Jun 2015 officers Termination of appointment of secretary (Fractional Secretaries Limited) 1 Buy now
03 Sep 2014 accounts Annual Accounts 1 Buy now
13 Aug 2014 annual-return Annual Return 4 Buy now
16 Oct 2013 accounts Annual Accounts 1 Buy now
06 Aug 2013 annual-return Annual Return 4 Buy now
05 Aug 2013 officers Termination of appointment of director (Nicholas Robert Hannah) 1 Buy now
05 Aug 2013 officers Appointment of director (Mr David Leslie Bates) 2 Buy now
13 Sep 2012 accounts Annual Accounts 1 Buy now
05 Sep 2012 annual-return Annual Return 5 Buy now
01 Mar 2012 accounts Annual Accounts 1 Buy now
05 Sep 2011 annual-return Annual Return 5 Buy now
29 Sep 2010 accounts Annual Accounts 1 Buy now
01 Sep 2010 annual-return Annual Return 5 Buy now
01 Sep 2010 officers Change of particulars for corporate secretary (Fractional Secretaries Limited) 2 Buy now
01 Sep 2010 officers Change of particulars for corporate director (Fractional Administration Solutions Limited) 2 Buy now
01 Sep 2010 officers Change of particulars for corporate director (Fractional Nominees Limited) 2 Buy now
01 Sep 2009 accounts Annual Accounts 1 Buy now
03 Aug 2009 annual-return Annual return made up to 31/07/09 3 Buy now
15 Dec 2008 accounts Annual Accounts 1 Buy now
07 Nov 2008 officers Appointment terminated director marlborough trust company LIMITED 1 Buy now
07 Nov 2008 officers Director appointed nicholas robert hannah 3 Buy now
06 Oct 2008 resolution Resolution 25 Buy now
28 Aug 2008 annual-return Annual return made up to 31/07/08 3 Buy now
26 Aug 2008 resolution Resolution 1 Buy now
19 Sep 2007 accounts Annual Accounts 1 Buy now
19 Sep 2007 accounts Annual Accounts 1 Buy now
14 Sep 2007 accounts Accounting reference date shortened from 31/12/07 to 31/07/07 1 Buy now
29 Aug 2007 annual-return Annual return made up to 31/07/07 2 Buy now
29 Aug 2007 officers Secretary's particulars changed 1 Buy now
29 Aug 2007 officers Director's particulars changed 1 Buy now
29 Aug 2007 officers Director's particulars changed 1 Buy now
16 Aug 2007 address Registered office changed on 16/08/07 from: p o box 5 willow house heswall wirral CH60 0FW 1 Buy now
05 Feb 2007 officers Director's particulars changed 1 Buy now
07 Jan 2007 officers New secretary appointed 2 Buy now
07 Jan 2007 address Registered office changed on 07/01/07 from: 4 6 and 8 new street leicester leicestershire LE1 5NR 1 Buy now
07 Jan 2007 officers New director appointed 3 Buy now
07 Jan 2007 officers New director appointed 3 Buy now
07 Jan 2007 officers Director resigned 1 Buy now
07 Jan 2007 officers Director resigned 1 Buy now
07 Jan 2007 officers Secretary resigned 1 Buy now
30 Nov 2006 accounts Accounting reference date extended from 31/10/06 to 31/12/06 1 Buy now
23 Oct 2006 annual-return Annual return made up to 21/10/06 2 Buy now
13 Jun 2006 accounts Annual Accounts 1 Buy now
03 Nov 2005 annual-return Annual return made up to 21/10/05 2 Buy now
03 Nov 2005 officers Director resigned 1 Buy now
03 Nov 2005 officers Secretary resigned 1 Buy now
22 Aug 2005 accounts Annual Accounts 1 Buy now
09 Jul 2005 officers New director appointed 1 Buy now
09 Jul 2005 officers New director appointed 1 Buy now
01 Jul 2005 officers New director appointed 1 Buy now
01 Jul 2005 officers New secretary appointed 1 Buy now
01 Jul 2005 officers Director resigned 1 Buy now
01 Jul 2005 officers Secretary resigned 1 Buy now
01 Jul 2005 officers Director resigned 1 Buy now
01 Jul 2005 address Registered office changed on 01/07/05 from: c/o newhaven group 40 gerrard street london W1V 7LP 1 Buy now